ICE8000 Liar Identification and Punishment Standard

Chapter I General Provisions

1.1 In order to promote the reform of the untrustworthy, promote social integrity, reduce transaction costs, and enhance human well-being, the World Credit Organization [WCO] has established this standard in accordance with international practices and internationally accepted legal principles.

1.2 The main legal basis for the development, application and implementation of this standard is as follows:

(1) The principle of freedom of the Constitution. The constitutions of the vast majority of countries in the world give people the freedom to defend their legitimate rights, the freedom to maintain social justice and the freedom to express their opinions.

(2) The principle of public order and goodness of law. This legal principle gives people the right to maintain social justice. The basic principles of civil law in most countries of the world include the principles of public order and good customs.

(3) The principle of good faith in law. This legal principle gives people the obligation of good faith. Most countries in the world regard the principle of good faith as the basic law of their civil and commercial laws.

(4) The principle of freedom of contract in law, also known as the principle of free agreement. This legal principle gives people the freedom to enter into a civil contract. The basic principles of civil law in most countries of the world include the principle of freedom of contract.

1.3 The conduct of the application and implementation of this standard shall be deemed to be the tripartite or multi-party contractual act of the World Credit Organization [WCO] in Delaware, USA, as an attestation or supervisor, and The relevant disputes arising from this act are applicable to and protected by the laws of the State of Delaware and the United States, and the jurisdiction is also the International Court of Ethics or the Delaware Court of the United States and the United States Federal Court. If the parties have agreed otherwise or otherwise stated in the applicable law and/or jurisdiction, the binding does not involve the World Credit Organization [WCO].

1.4 The identification and punishment of scammers applies to this standard.

1.5 The identification and punishment of scammers follows the principles of objectivity, fairness, reasonableness, legitimacy, prudence and self-renewal.

1.6 In order to prevent moral hazard, the applicant should provide a credit card or valid identification and establish a credit file.

1.7 The ICE8000 credit institution referred to in this standard, also known as the ICE8000 international credit institution or the World Credit Organization [WCO] member credit institution, refers to the requirements of the ICE8000 international credit standard system in terms of knowledge structure, work ability and professional ethics, and obtains world credit. Organization of [WCO] certification, in the credit evaluation and other credit practice work have the right and obligation to comply with the ICE8000 international credit standard system standards, to prevent their own abuse of credit evaluation and other rights or damage to the legitimate rights and interests of other types of credit companies and other credit practitioners. The ICE8000 credit institution is a member unit of the World Credit Organization [WCO], not a branch, representative office, agency or subordinate organization of the World Credit Organization [WCO]. According to the business scope of ICE8000 credit institutions, ICE8000 credit institutions can also be called ICE8000 credit reporting agencies, ICE8000 Lixin institutions, ICE8000 training institutions, and ICE8000 management consulting organizations.

The malicious malicious acts of misconduct and acts, the acts of malicious mistrust, and the responsible persons of acts referred to in this standard refer to the acts and persons responsible for appraisal according to the relevant standards of ICE8000.

The senior personnel referred to in this standard include legal representatives, actual controllers, board members and secretary of the board of directors, members of the board of supervisors, secretaries, managers and deputy managers of the board of supervisors.

The actual controller referred to in this standard refers to the person who actually controls the behavior of the unit for various reasons, although the name is not the legal representative or the highest leader of the decision-making system.

1.8 The appraisal opinions issued in accordance with this standard are only the principled appraisal opinions made on the premise that the evidence materials are true and correct. The substantive appraisal opinion on whether an act is untrustworthy and the responsibility is vested according to the ICE8000 International Credit Standard System International Credit Dispute Arbitration Standard or the ICE8000 International Credit Standard System International Credit Dispute Trial Standard.

For the identification of the principle of dishonesty and the attribution of responsibility, the words “suspected” should be indicated.

Whether it is a principled appraisal or a substantive appraisal, it is a view based on presumed facts or real facts and is only for reference by all parties concerned. Moreover, the appraisal opinion cannot substitute for the independent thinking and independent judgment of the relevant parties. The relevant parties should read the appraisal opinions comprehensively and rationally, decide their own reference value, and independently bear the consequences of misreading due to out of context.

1.9 All parties applying this standard shall abide by the principle of good faith, moral bottom line and social responsibility bottom line in the process of applying this standard, and exercise and assume the rights and obligations stipulated in this standard.

1.10 All parties to this standard are deemed to have fully understood and committed to comply with all the provisions of this standard. However, if any party to this standard finds any unfairness in any of the provisions of this standard, it has the right to publicly declare that it is not subject to public disclosure of the relevant circumstances and reasons and written notice to the World Credit Organization [WCO]. Terms and conditions.

Chapter 2 Standards and Punishment Measures of Liars

2.1 A natural person who meets any of the following conditions may be identified as a liar:

(1) is the responsible person of three (including three) or more malicious and untrustworthy acts;

(2) It is the responsible person of six (including six) or more malicious unrelated acts.

2.2 The liar is a unit of high-level personnel and can be identified as a liar unit.

2.3 After the liar corrects the malicious untrustworthy behavior and the malicious untrustworthy association behavior, the identification of the liar and the liar unit can be cancelled.

2.4 After the identification of the scammer, before the cancellation, people can use the following punitive measures to promote their rehabilitation:

(1) dissemination of fraudster identification information;

(2) The ICE8000 credit institution may issue a fraudulent appraisal announcement or related letter, prompting the relevant parties to pay attention to anti-fraud;

(3) Members of the World Credit Organization [WCO] shall, within 15 days after receiving the relevant letter from the ICE8000 Credit Institution, exercise their right of unrest defense in accordance with the law, suspend or suspend cooperation with the fraudster;

(4) Units or individuals other than members of the World Credit Organization [WCO] may, after receiving the relevant letter from the ICE8000 credit institution, exercise the right of unrest and defense, suspend or suspend cooperation with the swindler, and without reasonable explanation, do not exercise the right of unease. The ICE8000 credit institution can initiate the appraisal procedure for the evil behavior;

(5) If the liar is a member of the World Credit Organization [WCO], the World Credit Organization [WCO] Executive Council shall, within 15 days after receiving the identification notice from the ICE8000 credit institution, appeal to the International Moral Court to expel the membership of the fraudster.

Chapter III Principled Appraisal Procedure

3.1 The principle identification procedure for the liar and/or the liar unit is as follows:

(1) Application. The parties concerned filed an application with the ICE8000 credit institution, promised to abide by this standard, and promised to abide by the principle of good faith, moral bottom line, and social responsibility bottom line to submit relevant evidence and materials, and at the same time make a statement of additional conscience vows.

(2) Formal review and delivery. The ICE8000 credit institution shall conduct a formal review of the relevant application materials. If the application materials are complete, the applicant shall be served with the “Notice of the principled appraisal opinion of the liar and/or the liar unit”, and the 7-day opposition period shall be given. If the application materials are incomplete, return the application for identification and explain the reasons.

(3) Objection. If the accredited person expressly declares that there is no objection, there is no objection. If the accredited person has no legitimate cause, if the right of dissent has not been exercised within the time limit, it shall be deemed as no objection. If the appraiser promptly submits an overdue cause to the ICE8000 credit institution, the ICE8000 credit institution may extend the term of the dissent right according to the actual situation. When the accredited person exercises the right of dissent, he shall promise to abide by this standard in accordance with the principle of reciprocity, and promise to abide by the principle of good faith, the moral bottom line, the social responsibility bottom line to exercise the right of dissent, and the written statement of the additional conscience vows. If the accused person exercises the right of dissent, he refuses to make the above promises and statements in writing, and the objection is invalid.

(4) Issue the principle identification result. If the appraiser does not effectively exercise the right of dissent, the ICE8000 credit institution shall issue the "Proposal for the Appraisal of the Liar and/or the Liar Unit" to the applicant. Otherwise, the applicant shall be issued a Notice of End of the Accreditation Procedure for the Liar and/or the Liar Unit. If the applicant or the relevant party believes that the accused person has exercised the right of dissent in violation of the principle of good faith, he may be held liable for breach of trust.

3.2 In the course of practicing, the ICE8000 credit institution may issue a principled appraisal opinion on the discovered fraudulent and/or liar units in the practice document, but shall deliver the relevant practice documents to the parties and inform the parties of the objection period and the relevant practice standards. Objection method.

When people use the ICE8000 international credit standard system standard to publish credit evaluation information, they can issue a principled appraisal opinion to the liar and/or the liar unit in the relevant documents, but should inform the parties of the objection period and the objection method according to relevant standards.

Chapter IV Liability for breach of contract and method of investigation

4.1 If the party violates the provisions of this standard, it shall bear the following liability for breach of contract:

(1) The corresponding legal liability, namely: the legal punishment prescribed by the relevant applicable law.

(2) Corresponding credit responsibility, that is, to bear credit punishments such as internal complaints, public complaints, credit warnings, internal exposure, public exposure, joint exposure, etc.

(3) The corresponding industry self-discipline responsibility, namely: announcement of criticism, fines, cancellation of credit card, prohibition of self-discipline and other disciplines.

(4) If the breach of contract causes losses (including material damage and mental damage) to others, it shall be liable for compensation. If the breach of contract constitutes a malicious dishonesty, it shall also make punitive damages to the infringed person in accordance with international practice and the principle of common law.

4.2 Method of investigation of breach of contract liability:

(1) According to the "ICS8000 International Credit Standard System Internal Complaint Standard" or "ICE8000 International Credit Standard System Public Complaint Standard" or "ICE8000 International Credit Standard System Credit Warning Standard" or "ICE8000 International Credit Standard System Internal Exposure Standard" or "ICE8000" International Exposure Standards for Public Credit Standards or Joint Exposure Standards for ICE8000 International Credit Standards System for credit complaints and credit penalties;

(2) Applying for arbitration under the International Credit Dispute Arbitration Commission in accordance with the ICE8000 International Credit Standards System International Credit Dispute Arbitration Standard, without the need to submit a separate arbitration agreement;

(3) Apply to the International Moral Court for trial in accordance with the ICE8000 International Credit Standards System International Credit Dispute Trial Standard;

(4) If the defaulter has the membership of the World Credit Organization [WCO], the parties also have the right to make a complaint in accordance with the World Credit Organization [WCO] Member Supervision Standards;

(5) File a lawsuit in the US Delaware Court or the US Federal Court in accordance with the laws of the State of Delaware or the United States federal law.

4.3 Violations of the provisions of this standard may and should be considered as an independent breach of contract or dishonesty. If the relevant parties appear in the process of applying this standard, such acts as fraudulent, covert, defamatory, insulting, and denying others' credit evaluation rights, the act is an independent malicious dishonesty act or an independent serious malicious dishonesty. The parties concerned have the right to merge. Investigate or separately pursue the responsibility of the independent dishonesty.

4.4 The responsibility for breach of contract in this standard shall be based on the principle of ignoring:

(1) Only the aggrieved party will take the initiative to pursue the investigation, and the defaulting party will bear the corresponding liability for breach of contract;

(2) The aggrieved party has the right to decide whether to initiate the corresponding accountability procedure for breach of contract;

(3) The aggrieved party has the right to understand the defaulting party or reach an agreement with the defaulting party.

4.5 For employees or agents who participate in, execute, or assist the parties to breach the contract, the aggrieved party has the right to pursue its corresponding responsibility unless it proves that it is not at fault.

4.6 The World Credit Organization [WCO] shall bear economic compensation for its own faults, and the expenditure for economic compensation shall be included in the financial plan of the World Credit Organization [WCO] for the next year. If the economic compensation is relatively large, compensation shall be made in each year.

After accepting economic compensation, the World Credit Organization [WCO] has the right to recover losses from units or individuals responsible for acts of dishonesty with gross negligence or subjective intent.

Chapter V Supplementary Provisions

5.1 This standard shall be implemented as of the date of promulgation.

5.2 The terminology involved in this standard, if its meaning is not agreed in this standard, its meaning is described in the ICE8000 International Credit Standard System International Credit Industry Terminology.

5.3 All relevant parties submit various types of materials submitted to the World Credit Organization [WCO] (or ICE8000 Credit Agency) in accordance with this standard. For the copyright agreement, see the ICE8000 International Credit Standard System Document Copyright Management Standard.

5.4 If the relevant parties know or ought to have known that any of the terms or conditions of this standard have not been complied with, but still do not expressly file a written objection in time for this non-compliance, it is deemed to waive their right to file an objection. The waiving party shall bear the legal consequences such as losses caused by the waiver, and the World Credit Organization [WCO] and other parties shall not be responsible for this.

5.5 This standard will be revised and improved. All parties applying this standard should pay full attention to the revision of this standard and apply the latest version of this standard, but the behavior that occurred before the revision of this standard may not be subject to the new revised clause. The official website of the latest Chinese version of this standard is: https://www.ice8000.org/aenhw/gc/167.html .

5.6 The copyright of this standard belongs to the World Credit Organization [WCO], members can use it for free and unlimited use; non-members can use it free of charge for study, training, research, self-use, reprint, citation, adaptation, reference, reference under the premise of indicating or declaring the source. , reference. No unit or individual may plagiarize plagiarism or disguise plagiarism or otherwise infringe. Otherwise, we will jointly expose the infringing units, individuals and related personnel after the investigation of the infringement facts is clear (to issue a credit wanted order to the society). And reserves the right to pursue their legal responsibility. Do not infringe or infringe.

5.7 The standard version number is expressed as: ICE8000-abcd, where: the front-end ICE8000 indicates that this standard is one of the standards of the ICE8000 international credit standard system; a is the serial number of the standard in the ICE8000 system standard, if this standard is Abolished, the serial number is sometimes transferred to other standards; b is the initial writing time of this standard; c is the latest revision time of this standard; d is the number of revisions of this standard.

5.8 This standard is interpreted by the World Credit Organization [WCO].